Date: January 13, 2020

Jamaica Stock Exchange (JSE) has advised that, at a Special Board Meeting of the Company held on January 10, 2020, Mr. Julian Mair was appointed Chairman of the Board of the JSE. Mr. Livingstone Morrison remains the Deputy Chairman of the Board of the JSE.

The JSE has further advised that, at a Board meeting held on January 10, 2020, Mr. Jason Chambers was appointed to the Board of the Company to fill a casual vacancy. The effective date of Mr. Chambers’ appointment is January 10, 2020. Mr. Ramon Small-Ferguson has been appointed as the Alternate Director to Mr. Chambers.

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